About

Registered Number: 03464044
Date of Incorporation: 12/11/1997 (23 years and 8 months ago)
Company Status: Active
Registered Address: Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

 

Hospira Aseptic Services Ltd was founded on 12 November 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Hospira Aseptic Services Ltd. The company has 8 directors listed as Franklin, Ian Eric, O'sullivan, Hannah, Bloom, Philippa, Hamling, Karen Joy, Noseworthy, Darren James, Ody, Jonathan Paul, Richardson, Scott Paul, Simmons Junior, Billy Joe at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Ian Eric 25 November 2015 - 1
BLOOM, Philippa 01 February 1998 02 June 2005 1
HAMLING, Karen Joy 12 November 1997 02 June 2005 1
NOSEWORTHY, Darren James 25 November 2015 09 January 2017 1
ODY, Jonathan Paul 02 June 2005 28 July 2006 1
RICHARDSON, Scott Paul 15 February 2017 14 March 2018 1
SIMMONS JUNIOR, Billy Joe 02 May 2006 30 January 2007 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Hannah 30 October 2009 21 January 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 August 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 05 September 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 19 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 29 August 2017
AP01 - Appointment of director 27 June 2017
AP01 - Appointment of director 11 February 2017
TM01 - Termination of appointment of director 27 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 03 December 2015
AUD - Auditor's letter of resignation 01 December 2015
TM01 - Termination of appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AA01 - Change of accounting reference date 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
AD01 - Change of registered office address 12 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 17 June 2014
AP01 - Appointment of director 28 April 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 25 April 2013
TM02 - Termination of appointment of secretary 06 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 01 December 2011
CH03 - Change of particulars for secretary 16 September 2011
TM01 - Termination of appointment of director 19 July 2011
TM02 - Termination of appointment of secretary 19 July 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 27 July 2010
TM01 - Termination of appointment of director 08 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AP03 - Appointment of secretary 09 November 2009
TM02 - Termination of appointment of secretary 09 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 31 October 2008
CERTNM - Change of name certificate 20 August 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 07 December 2007
MEM/ARTS - N/A 05 November 2007
CERTNM - Change of name certificate 25 September 2007
MISC - Miscellaneous document 05 July 2007
225 - Change of Accounting Reference Date 16 April 2007
AA - Annual Accounts 27 March 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
363s - Annual Return 30 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2006
RESOLUTIONS - N/A 21 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
AA - Annual Accounts 03 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
363s - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
287 - Change in situation or address of Registered Office 14 June 2005
225 - Change of Accounting Reference Date 14 June 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 12 November 2004
AA - Annual Accounts 01 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2004
363s - Annual Return 08 December 2003
395 - Particulars of a mortgage or charge 14 October 2003
AUD - Auditor's letter of resignation 07 May 2003
287 - Change in situation or address of Registered Office 06 April 2003
225 - Change of Accounting Reference Date 25 February 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 03 December 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 23 November 2000
395 - Particulars of a mortgage or charge 29 March 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
363a - Annual Return 08 December 1998
395 - Particulars of a mortgage or charge 05 June 1998
395 - Particulars of a mortgage or charge 10 February 1998
225 - Change of Accounting Reference Date 10 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
287 - Change in situation or address of Registered Office 17 November 1997
NEWINC - New incorporation documents 12 November 1997

Mortgages & Charges

Description Date Status Charge by
Deposit deed 08 October 2003 Outstanding

N/A

Rent deposit deed 20 March 2000 Outstanding

N/A

Rent deposit deed 04 June 1998 Fully Satisfied

N/A

Mortgage debenture 05 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.